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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Bataillard, Patrick
    Executive Vice President Finance born in May 1964
    Individual (40 offsprings)
    Officer
    2019-01-04 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Turner, Jonathan Charles Deacon
    Born in January 1966
    Individual (67 offsprings)
    Officer
    2005-07-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    White, Daniel Peter
    Accountant born in December 1968
    Individual (32 offsprings)
    Officer
    1998-10-16 ~ 2005-07-01
    OF - Director → CIF 0
    White, Daniel Peter
    Individual (32 offsprings)
    Officer
    ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Hubau, Jean-urbain
    Coo born in December 1980
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Pogue, Ian Samuel George
    Accountant born in July 1958
    Individual (29 offsprings)
    Officer
    2017-08-03 ~ 2019-01-04
    OF - Director → CIF 0
  • 6
    Hall, Philip Stephen
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    2005-07-01 ~ 2010-08-13
    OF - Director → CIF 0
    Hall, Philip Stephen
    Director
    Individual (40 offsprings)
    Officer
    2005-07-01 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 7
    Dumurgier, Antoine Jacques Alexandre
    C O O born in December 1973
    Individual (5 offsprings)
    Officer
    2019-01-04 ~ 2021-07-02
    OF - Director → CIF 0
  • 8
    Hastings, Michael Stuart
    Certified Accountant born in December 1942
    Individual (23 offsprings)
    Officer
    ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Briand, Aurélien Pierre Samuel
    Performance Director born in March 1980
    Individual (8 offsprings)
    Officer
    2019-01-04 ~ 2020-02-27
    OF - Director → CIF 0
  • 10
    Kilvington, Mark David
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2009-11-25 ~ 2019-01-04
    OF - Director → CIF 0
  • 11
    Staples, Nicholas John
    Sales Director born in December 1968
    Individual (22 offsprings)
    Officer
    2001-09-01 ~ 2005-03-25
    OF - Director → CIF 0
  • 12
    Althasen, Paul Simon
    Company Director born in May 1964
    Individual (42 offsprings)
    Officer
    2019-01-04 ~ 2022-06-10
    OF - Director → CIF 0
  • 13
    Vaucanson, Johann Fabrice Martin
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 14
    Coliche, Diane Emmanuelle Anne
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Briggs, Matthew John
    Born in July 1968
    Individual (31 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (22 offsprings)
    Officer
    ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Ritchie, Christopher
    Director born in May 1976
    Individual (26 offsprings)
    Officer
    2010-06-30 ~ 2019-01-04
    OF - Director → CIF 0
  • 18
    Slater, Elizabeth Anne
    Director born in May 1965
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 19
    Mariconda, Domenico
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2020-02-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    BE FUELCARDS HOLDINGS LTD
    BE FUELCARDS HOLDINGS LIMITED - now 07274628
    JAYTEE ENERGY LTD - 2019-01-24 07274628
    One Embankment, Suite 1a, One The Embankment, Neville Street, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BE FUELCARDS LTD

Period: 2008-06-10 ~ now
Company number: 02160382
Registered names
BE FUELCARDS LTD - now 03273921
NOBLEOAK LIMITED - 1987-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BE FUELCARDS LTD
    Info
    TRUCKHAVEN LIMITED - 2008-06-10
    NOBLEOAK LIMITED - 2008-06-10
    Registered number 02160382
    Suite 1a One The Embankment, Leeds LS1 4DW
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • BE FUELCARDS LTD
    S
    Registered number 02160382
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom, LS23 6LP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THRUST ENERGY LLP
    OC414429
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-11-03 ~ 2017-08-03
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.